Saudi Reinsurance Company ( Saudi Re ) announces the results of the Extraordinary General Assembly Meeting (First meeting)

Element List	Explanation
Introduction	Saudi Reinsurance Company (Saudi Re) announces the results of the Extraordinary General Assembly Meeting (First Meeting), where the meeting was held at 6:30 pm after the necessary quorum was completed, and the meeting was chaired by the Chairman of the Board of Directors, Mr. Abdullatif Al-Fozan
City and Location of the General Assembly's Meeting	The assembly was held remotely at the company's headquarters in Riyadh through modern technology.
Date of the General Assembly's Meeting	2026-05-10 Corresponding to 1447-11-23
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	51.80%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	- Members present:

1. Mr. Abdullatif Al Fozan - Chairman

2. Mr. Turki Al-Sudairy - Vice Chairman

3. Mr. Fahad Al-Jomaih

4. Eng. Hossam Al-Swailem

5. Mrs. Kubra G Radhi

6. Mr. Abdulrahman Al-Jalal

7. Mr. Waleed Al-Monie

8. Mr. Abdulaziz Al-Bassam

9. Mr. Christoph Thomas Fischer Hirs

- Absent members

1. Eng. Abdulaziz Al-Sheikh.

2. Mohammed Al-Sudairy Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Mr. Abdullatif Al Fozan - Chairman of the Executive Committee

2. Mrs. Kubra G Radhi - Chairman of the Risk Committee

3. Mr. Christoph Thomas Fischer Hirs - Chairman of the Technical Committee

4. Mr. Abdullah Al-Farraj – Chairman of the Audit Committee

5. Mr. Abdulaziz Al-Bassam – Chairman of the Investment Committee

6. Mr. Turki Al-Sudairy – Chairman of the Nomination and Remuneration Committee. Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Review and Discussion of the Board of Directors' Report for the fiscal year ended December 31, 2025.

2- Approval and Discussion of the Auditor’s Report for the fiscal year ended December 31, 2025.

3- Review and Discussion of the Financial Statements for the fiscal year ended December 31, 2025.

4- Approval of discharging the members of the Board of Directors from liability for the fiscal year ended December 31, 2025.

5- Approval on the appointment of the Company’s auditors from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the second, third quarters and annual of the fiscal year of 2026 and the first quarter of year 2027, and determine their fees and they are:

• Dr. Mohamed Al-Amri & Co. (BDO): With fees amounting to SAR 940,000.

• Deloitte With fees amounting to SAR 2,090,000.

6- Approval of the business and contracts executed between the company and SAB Invest, in which Board Member Mr. Abdulaziz Al-Bassam has an indirect interest as a member of the Board of Directors of Alawwal Invest. This consists of an investment advisory contract without preferential terms, with an estimated contract value of SAR 793,473.55

7- Approval of the business and contracts executed between the company and Alpha Capital, in which the Chairman of the Board, Mr. Abdullatif Al-Fozan, has an indirect interest as a member of the Board of Directors of Alpha Capital. This consists of an investment agreement in the Alpha Murabaha Fund without preferential terms, with estimated management fees of SAR 385,785.20.

8- Approval of the distribution of SAR 2,292,329 as remuneration for the Board of Directors for the fiscal year ended December 31, 2025.

9- Approval of the updated Remuneration and Compensation Policy for Board Members, Committee Members, and Senior Executives.

10- The election of the Board of Directors members from among the candidates for the upcoming term, starting on May 11, 2026, for a duration of four years, ending on May 10, 2030 and they are:

1. Mr. Turki Salman Al-Sudairy

2. Mr. Raed Abdullah Al-Tamimi

3. Mr. Talal Abdulaziz Al-Shumaisi

4. Mrs. Kubra G Radhi

5. Mr. Christoph Thomas Fischer Hirs

6. Mr. Fahad Ibrahim Al-Jomaih

7. Mr. Abdullah Ali Al-Lazzam

8. Eng. Abdulaziz Abdulrahman Al-Sheikh

9. Eng. Hossam Bandar Al-Swailem

10. Mr. Waleed Abdulrahman Al-Monie

11. Mr. Abdulaziz Abdulhamid Al-Bassam

11- Approval of the addition of Article (15) to the Bylaws regarding the issuance and offering of debt instruments. Additional Information The Board of Directors of the Saudi Re would like to thank all the respected shareholders for their participation and attendance of the Extraordinary General Assembly Meeting.

For any inquiries, please contact the Investor Relations Department through:

Tel: +966 11 510 2000 Ext.181

Email: invest@saudi-re.com

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.